AIRPORT ADVERTISING (UK) LIMITED

Company number 05608303

Date	Type	Description	View / Download
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2013	AP01	Appointment of Mr Michael Anthony Brennan as a director	(2 pages)
15 Mar 2013	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 March 2013	(1 page)
14 Mar 2013	AP03	Appointment of Miss Nicola Karren Fryer as a secretary	(1 page)
14 Mar 2013	TM01	Termination of appointment of Jon Marquard as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Paul Anderson as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Andrew Kenneth Walker as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Ms Nicola Karren Fryer as a director	(3 pages)
05 Mar 2013	AP01	Appointment of Mr Nathaniel James Ager as a director	(3 pages)
05 Mar 2013	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
25 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
02 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
01 Nov 2012	AP01	Appointment of Paul Douglas Anderson as a director	(2 pages)
01 Nov 2012	AP01	Appointment of Jon Michael Marquard as a director	(2 pages)
01 Nov 2012	TM01	Termination of appointment of Gerald Thorley as a director	(1 page)
01 Nov 2012	TM01	Termination of appointment of Jeremy Corfield as a director	(1 page)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 15,344,601	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 13,975,928	(3 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Jan 2012	AA	Full accounts made up to 31 August 2011	(23 pages)
07 Dec 2011	TM01	Termination of appointment of Stephen Partington as a director	(1 page)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(6 pages)
27 Oct 2011	CH01	Director's details changed for Jeremy Peter Corfield on 27 October 2011	(2 pages)
15 Jul 2011	SH01	Statement of capital following an allotment of shares on 28 June 2011 GBP 12,109,840	(3 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)